Statements: ZOLAL IRAN COMPANY

Canonical ID: NK-PZfRsMXYFzCGduP3qBHHUh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	941b6e9bf8ae63414492b54fc30c7039a0c31b8f	jpn	jp_meti_eul	`jp-eul-eb2d6f398f052f7d4830099019ac07abbb733e89`	2024-09-17
`LegalEntity:id`	c7e429c36c904c094d6c2eb32c607fe00fc45f04	eng	us_sam_exclusions	`usgsa-s4mr492qk`	2024-06-28
`Organization:id`	b1ebf81c55df5ee7aca97e81cd6120dfa7fe64c5	eng	us_ofac_sdn	`ofac-15948`	2023-11-17
`Organization:id`	390c1e00f24d33bd8773ccdb4641b596fd51d7c1		us_trade_csl	`ofac-15948`	2024-05-07
`LegalEntity:id`	fdb7eb0370490ee12a2ce9edea3b649dbca59ca4		ca_dfatd_sema_sanctions	`ca-sema-aa71672f7a37b37dc133deecbed119f8aa31d561`	2024-08-06